For those that were curious about the backstory to this post, you can read all about it at this link: https://www.iol.co.za/sunday-tribune/news/surgeon-dr-pragandaran-moodleys-ex-wife-raksha-pooran-allegedly-stole-r35m-and-is-still-on-the-run-91c7f99e-78b0-4d62-ae7a-6bfa35304457
WANTED FOR R3.5 MILLION FRAUD: Media release below via South African Police Service - DURBAN - Public assistance sought by Detectives from Provincial Project Team to locate a wanted
suspect Raksha Rajkuma Pooran (36) for a case of fraud or theft by general deficiency that they are investigating.
It is alleged by the complainant that between the period of 2017 and 2019, he was defrauded of money from his business and personal account by a known suspect.
The suspect fled the scene after the incident.
The victim was defrauded of R3, 5 million.
A case of fraud was opened for investigation at Westville SAPS.
A warrant of arrest has been issued by the court.
We appeal to anyone who might have information regarding the wanted suspect (in attached photo) to contact the investigating officer Detective Lieutenant Colonel Ngcobo 082 334 8123 or Crime Stop on 08600-10111 or submit information through the MySAPS App.
TAP IMAGE/S BELOW TO EXPAND
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